A Compliance Officer's Resource: Reducing Geographic Risk

CAMLI is pleased to announce that A Compliance Officer's Resource: Reducing Geographic Risk is now available. This geographic risk resource compendium summarizes the most current money laundering, terrorist activity, corruption, and criminal data by specific geographic locations including: country, regions, provinces/states, and Canadian municipal locations. The beauty of this resource tool is that the research and compiling of information has been done for you. The compendium is included as part of CAMLI membership or can be purchased by non-members in the CAMLI Store.